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4 Sep 2012, 9:20 am by lpcprof
Illustrations in the government's brief of federal poker prosecutions appear to be for racketeering under that statute. [read post]
21 Jun 2024, 3:00 am by Jim Sedor
As distrust of the Chinese government increases, companies with roots in the country, or suspected links to China’s Communist Party, are finding themselves without allies to make their case to lawmakers. [read post]
5 Oct 2020, 12:27 pm by Shea Denning
Pacheco was investigated by federal and state agents for his involvement in a heroin-trafficking operation. [read post]
23 Feb 2021, 9:30 am by fjhinojosa
Black, Matthew Penn, and Laurel Berman, Evolution of Federalism in Environmental Health: Federal, State, and Local Government Control, Jrnl Legal Medicine, 40: 195-228 (2020). 5. [read post]
6 Oct 2014, 5:50 am
Federal Rule of Criminal Procedure 33(a). [read post]
5 Aug 2008, 7:12 pm
The only issue before the Second Circuit was to determine whether Finnerty’s interpositioning conduct constituted a deceptive act under federal securities laws. [read post]
17 Aug 2020, 4:36 am by Peter Mahler
The defendant’s felony conviction not only was a matter of undisputed public record, but under federal law the conviction barred defendant from engaging in the insurance business without the written consent of regulatory officials. [read post]
17 May 2011, 12:49 pm by Matthew A. Reed
 A brief sampling of his academic writing is heavy on federal matters: Mariano-Florentino Cuellar, The Political Economies of Criminal Justice, 75 U. [read post]
16 Mar 2023, 10:52 am by Mack Sperling
The Rules which govern attorney conduct apply to anyone appearing on a pro se basis. [read post]
8 Oct 2024, 11:57 am by Steve Gottlieb
Gore Typifies the Rehnquist Court=s Hostility to Voters, in The U. [read post]
11 Jul 2013, 6:19 pm by Larry Catá Backer
In another sense, corporations are also understood as autonomous entities with a governance architecture constructed and existing outside the direct control of the shareholders in whose collective interests the enterprise operates. [read post]
6 Jun 2018, 6:49 pm by Aurora Barnes
United States 17-6856 Issue: Whether the “separate sovereign” concept actually exists when Congress’s plenary power over Indian tribes and the general erosion of any real tribal sovereignty is amplified by the Northern Cheyenne Tribe’s constitution in such a way that the petitioner’s prosecutions in both tribal and federal court violate the double jeopardy clause of the Fifth Amendment to the U. [read post]
14 Nov 2016, 4:32 am by Marta Requejo
The claimant’s decision to bring a follow-on or a stand-alone action largely depends on the type of infringement. [read post]